CIGNAL INFRASTRUCTURE UK LIMITED

Company number 12985914

Date	Type	Description	View / Download
16 Nov 2022	AP01	Appointment of David Crawford as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Alfonso Juan Álvarez Villamarin as a director on 10 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Alexandre Mestre Molins as a director on 10 November 2022	(2 pages)
15 Nov 2022	TM01	Termination of appointment of David Graham Ashley as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of David Richard Dyson as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Robert Martin Finnegan as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Joseph Timothy Parker as a director on 10 November 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Darren Martin Purkis as a director on 10 November 2022	(1 page)
15 Nov 2022	AP01	Appointment of Jose Maria Miralles Prieto as a director on 10 November 2022	(2 pages)
15 Nov 2022	AD01	Registered office address changed from 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England to R+, 4th Floor Blagrave Street Reading RG1 1AZ on 15 November 2022	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
09 Mar 2022	AD01	Registered office address changed from Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England to 450 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 March 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	(4 pages)
01 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
01 Apr 2021	PSC05	Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 22 March 2021	(2 pages)
01 Apr 2021	PSC07	Cessation of Hutchison 3G Uk Holdings Limited as a person with significant control on 26 March 2021	(1 page)
22 Mar 2021	AD01	Registered office address changed from Star House 20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom to Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ on 22 March 2021	(1 page)
23 Feb 2021	AP01	Appointment of Mr Joseph Timothy Parker as a director on 16 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr David Graham Ashley as a director on 16 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr David Richard Dyson as a director on 16 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Elaine Christine Carey as a director on 16 February 2021	(1 page)
30 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 1	(47 pages)

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